---
title: "TOVADA HOLIDAYS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db
json: https://whiteintel.dev/api/public/dossier/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db
identifier: icij:icijol-55051082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOVADA HOLIDAYS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db  

## Ownership & control

### Owners / controllers

- **TOVADA HOLIDAYS INC** (shareholder of) — https://whiteintel.dev/entity/d2b132b1-2cc1-5842-886a-c2e1502121a6
- **GRAHAM WOOLLEY** (director of) — https://whiteintel.dev/entity/7e5f2df8-78fb-5c93-8ba6-48afbdf0fca9
- **GRAHAM WOOLLEY** (legal representative of) — https://whiteintel.dev/entity/7e5f2df8-78fb-5c93-8ba6-48afbdf0fca9
- **GRAHAM WOOLLEY** (shareholder of) — https://whiteintel.dev/entity/7e5f2df8-78fb-5c93-8ba6-48afbdf0fca9

### UBO chain (walk to the ultimate owner)

1. **TOVADA HOLIDAYS INC** — shareholder of → *TOVADA HOLIDAYS HOLDINGS LTD*
1. **GRAHAM WOOLLEY** — director of → *TOVADA HOLIDAYS HOLDINGS LTD*
1. **GRAHAM WOOLLEY** — legal representative of → *TOVADA HOLIDAYS HOLDINGS LTD*
1. **GRAHAM WOOLLEY** — shareholder of → *TOVADA HOLIDAYS HOLDINGS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOVADA HOLIDAYS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db · Structured JSON: https://whiteintel.dev/api/public/dossier/df5cd74a-a0bf-5f80-a2d7-2779f3dac2db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._